Is Ivision Market regulated? its clear for us they are not regulated and a potential scam, read this new report and review.
In the world of investing and financial markets, it is crucial for investors to be vigilant and cautious. Unfortunately, there are instances where companies make false claims about their regulatory status, leading investors into potentially dangerous situations. One such case has recently come to light, involving a company called Ivision Market.
Ivision Market False Claims
Ivision Market, which claims to be registered with FinCEN and Companies House under MSB 31000238442500 and company 13573035 respectively, has been making bold statements about its regulatory compliance. Upon investigation, we discovered that there are indeed comparable documents in the registers of these authorities. However, it is important for investors to understand the nature of these registrations.
FinCEN, or the Financial Crimes Enforcement Network, is an agency that fights against financial crimes. Its registration does not automatically grant a company the legal right to offer financial services or products. Similarly, Companies House registers UK enterprises, but this registration alone does not signify regulatory approval or oversight.
Additionally, the company asserts that it is subject to regulation by the National Futures Association (NFA) under license number 0553552. However, our research has shown that Ivision Market is not an NFA member and is not subject to NFA regulation. This raises serious concerns about the legitimacy of the company’s operations.
Risk for Traders
Investors should approach such claims with caution and conduct thorough due diligence before engaging with any financial service provider. Verifying the regulatory status of a company is an essential step in protecting one’s investments. In the case of Ivision Market, it appears that they are operating without proper regulatory oversight, which could pose significant risks to investors.
It is important to remember that reputable financial institutions and service providers go through rigorous regulatory processes to ensure the safety and security of their clients’ funds. Claims of registration or regulation should always be verified through official channels, such as the relevant regulatory bodies or authorities.
As the investment landscape continues to evolve and new opportunities arise, it is crucial for investors to remain vigilant and informed. By staying informed and conducting proper due diligence, investors can protect themselves from potential scams and fraudulent activities.
In conclusion, there have been reports that the company’s claims about their regulatory status are false. Investors should exercise caution and perform thorough research before engaging with any financial service provider. Verifying regulatory claims through official channels is essential to safeguarding investments and avoiding potential scams.
Ivision Market Review
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